Royal India Corporation Limited Press Release Feb 11 2025

Royal India Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Royal India Corporation Limited ("Company") shall be convened on Tuesday i.e. 18th February 2025, at the registered office of the Company, inter alia, to transact, with or without modifications the following business:1. To consider and approve increase in authorised share capital of the Company2. To consider and approve the alteration of the share capital clause of Memorandum of Association of the Company3. Approve the draft of Postal Ballot Notice4. Any other business with the permission of the chairman